DOSSIERS / AN AMARNAVINE LIMITED
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Company dossier

AN AMARNAVINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431339 · HE431339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AN AMARNAVINE LIMITED
DRCIP data.gov.cy
HE431339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, BRIDGEHOUSE BLOCK B, Floor 8, Flat 32/3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AJN SEALKIES LIMITEDactiveARG MEDIA LIMITEDactiveBRIDGEHOUSE PHARMACYactiveCERAVITA LTDactiveCEVANERO LIMITEDstrike_offCHS MEDIA LIMITEDactiveDAPYX INVESTMENTS LIMITEDactiveDIVEK SOLUTIONS LTDactiveGNE HOLDINGS LIMITEDdissolvedH SYNAXIS LTDactiveKAILANI HOLDINGS LIMITEDactiveK.G. VISION PERSPECTIVES LTDactiveLIFEKULTUR LIMITEDactiveN.P. ( VYRONOS ) ACCOUNTING LTDdissolvedN.R GOLDEN QUOIN ESTATES LTDactivePOTEMMA LIMITEDactiveRANSBURY INVESTMENTS LIMITEDactiveRIYANNA BUILDING SOLUTIONS LTDstrike_offTURQUOISE SEAS LTDactiveΜ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.active

+2 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΤΑΞΩΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100